- Report: #1523672
Complaint Review: Phil Martin - Tampa Florida
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Author Confirmed
Why?
Phil Martin
Tampa, Florida, United States
Phone:
4072425370
Web:
N/A
Categories:
Business Rating:
(3)
Tell us has your experience with this business or person been good?
Phil Martin AKA Philipe Martin Nathalie Vallieres AKA Nathalie Vallieres Martin Theft of Thousands of Dollars!!! Tampa Florida
*Author of original report: Does Anyone Know Where Phil Martin aka Philippe Martin Is Hiding?
*Author of original report: Phil Martin and His Wife Nathalie Vallieres Martin May Be In Kissimmee, Florida??
*Author of original report: Phil Martin Is Currently Hiding Out At 1521 Corolla Court Kissimmee, FL 34747
*Author of original report: Chris Iversen Is Currently Hiding Out At 1521 Corolla Court Kissimmee, FL 34747
Phil Martin received funds wired to him end of February 2021.
Part of the funds he received was to be wired to me when it cleared their account.
He kept my funds to pay for his personal expenses.
I have chatted and texted with Phil many times but have not received any $$.
"Steven, I don't know how many more times I need to tell you I will pay this to you personally as soon as I have it. Been telling you this for nearly 2 years. Nothing has changed."
Phil & his wife are in hiding and will not disclose their address so I can serve them.
I assume they owe $$ to other people.
They moved from Miami to Tampa Florida.
Please contact me if they owe you $$ and if you know their current address.
4 Updates & Rebuttals
Florida,
United States
United States
Chris Iversen Is Currently Hiding Out At 1521 Corolla Court Kissimmee, FL 34747
#2Author of original report
Wed, June 14, 2023
Chris Iversen Is Currently Hiding Out At 1521 Corolla Court Kissimmee, FL 34747
Florida,
United States
United States
Phil Martin Is Currently Hiding Out At 1521 Corolla Court Kissimmee, FL 34747
#3Author of original report
Wed, June 14, 2023
Phil Martin Is Currently Hiding Out At 1521 Corolla Court Kissimmee, FL 34747
Steven
California,United States
Phil Martin and His Wife Nathalie Vallieres Martin May Be In Kissimmee, Florida??
#4Author of original report
Wed, March 15, 2023
Here is the Linkedin Profile for Phil Martin
Steven
California,United States
Does Anyone Know Where Phil Martin aka Philippe Martin Is Hiding?
#5Author of original report
Sat, February 11, 2023
https://iversenmartin.com/phil-martin
And His Wife?
